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Tweah says $6.2 million transfers were legal, not money laundering.
Former Liberian Finance Minister Samuel D. Tweah testified that the prosecution’s $6.2 million money laundering case is fundamentally flawed because investigators do not understand Liberia’s government.
He argued the transfers were legal under public financial laws and rejected the idea that routine government funds constitute money laundering.
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Tweah dice que las transferencias de 6,2 millones de dólares fueron legales, no lavado de dinero.